• Brian1948 became a registered member 1 month, 1 week ago

  • smudger posted an update in the group Group logo of Nordea Bank VictimsNordea Bank Victims 1 month, 1 week ago

    I’ve just discovered this site. Does anyone have any new information regarding Nordea and the Swiss Life scheme and possible help for victims ?

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  • alexwells posted an update in the group Group logo of Jyske Bank VictimsJyske Bank Victims 2 months, 1 week ago

    Any recent success with litigations against the former FINANSBANKEN?
    My grandparents got done, and since my Grandfathers passing I’ve been waiting on Lawbird to act but no real success on that front. I’m out to either seek someone to help or any directions to take as next steps as its been far too long and we just tired of not seeing any justice.

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  • @monty Hello Dear, i saw your profile and became interested in you, my name is Moran Cooper i am working with united State Army, i will like to have a friend like you,i have something to share with you, please email me through  (coopermarie685@gmail.com) for more information about me, i will check my mail to know if you have contacted me because…[Read more]

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  • The Málaga Appeal Court has rejected all grounds for appeal brought by SLM (Surrenda Link Mortgages) against the primary ruling by a Court of Instance in Fuengirola.

    In the extensive ruling, the Courts […]

  • The Supreme Court of Spain has upheld the illegality of 12 mortgage loans valued at six million euros, granted to British families mostly in Malaga province between 2004 and 2007, and orders land registries […]

    • We believe you mean to say jurisprudence, as jurisdiction refers to courts dealing with the cases. Yes, this resolution from Supreme Court sets a precedent,however, please bear in mind that Spanish Legal system is different to the UK and it is not based in common law.

    • The Supreme Court establishes another important factual point: that SLM was indeed an investment services’ company because “the combination of a loan and its application to an investment fund is a financial instrument of those listed on article 2 of the Stock Exchange Act”, being immaterial if claimants had or not sued related investment companies since who really managed the fund was SLM, and those investment companies were nothing but agents acting for and on behalf of SLM.

      With reference to the above statement would this also apply to Rothschild Credit select Series 4 as Rothschild had the final say in were the investment were placed and with whom they were placed with for investment as the lender had no say in the matter. Rothschild also monitored the investment as they sent out statements when people were in breach of their mortgage loan.

    • SL Mortgage Funding nº1 Limited (SLMF), based in Chester (UK), had not applied for the necessary regulatory permits to legally raise funds from the public and provide an investment service – activities reserved and regulated by the Bank of Spain and the CNMV (financial regulator).

      Whilst Rothschild is registered in Madrid in Spain the Credit Select 4 Series was put together by Rothschild Rothschild Bank (CI) Limited in Guernsey did they the hold necessary regulatory permits to legally raise funds from the public and provide an investment service in the Provence Of Malaga

  • Anais became a registered member 11 months, 2 weeks ago

  • BigMach posted an update 11 months, 4 weeks ago

    Did Nordea have regulatory approval to operate in Spain? It is a significant issue, given the ruling by the court in Bilbao which declared that mortgage loans, investment vehicles or other such instruments would be declared null and void.

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